The URL can be used to link to this page

Home My WebLink AboutMinutes 02/19/1985168 CITY COUNCIL MINUTES `~~~ REGULAR MEETING Tuesday, February 19, 1985 Roll Call: 7:00 p.m. Present: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei Absent: Vice Mayor Bond The Pledge of Allegiance was led by John Balshaw. Closed Session The City Council recessed to a closed session to discuss the acquisition of property : (1) old Sorensen funeral parlor from Messrs. Pope, Hine, and Galiotzi, (2) two parcels for expansion of the A Street parking lot from Jeff Harriman and Larry Lordeaux. Minutes The January 21 and 28 minutes were approved. CONSENT CALENDAR The following items were approved by the adoption o a sing e motion which was introduced by Larry Tencer and seconded by Michael Davis. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Vice Mayor Bond RESO. 85-39 NCS CLAIMS AND BILLS RESO. 85-40 NCS PG&E CONSENT TO COMMON USE Reso. 85-40 NC5 authorizing execution of a Consent to Common Use for ° certain lands lying within the airport area. RESO. 85-41 NCS AUTHORIZE SIGNATURES/PURCHASE GOVERNMENT PROPERTY ~ Reso. 85-41 NCS authorizing signatures for purchase of surplus government property: (City Manager, Assistant City Manager, Fire Chief, Finance Officer) ORD. 1604 NCS REZONE TRANS/WEST Adopt Ord. 1604 NCS rezoning TRANS/WEST office complex to condominium - 1508 East Washington Street. RESO. 85-42 NCS ~' DEVELOPMENT PLAN` TRANS/WEST Reso. 85-42 NCS approving development plan for Trans/West office condominium . RESO. 85-43 NCS TENTATIVE MAP TRANS/WEST Reso. 85-43 NCS approving tentative map for Trans/West office condominium . * * * * * * * * * * * * * Ff 8 1 9 1985 169 COMMENDATIONS RESO. 85-44 NCS COMMENDING FIREFIGHTER MARTY FERINA Reso. 85-44 NCS commending Firefighter Marty Ferina for outstanding service and for being recognized as "Officer of the Year" by the Petaluma Branch of Veterans of Foreign Wars and. "Outstanding Firefighter of the Year" by the Moose Lodge . Introduced by Michael Davis, seconded by Lynn Woolsey. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Vice Mayor Bond RESO. 85-45 NCS COMMENDING POLICE OFFICER JIM WESSON Reso. 85-45 commending Officer Jim Wesson for being named "Officer of the Year" by the Veterans of Foreign Wars and by the Police Chiefs of Sonoma County. Introduced by Michael Davis, seconded by Lynn Woolsey. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES : None . ~ _ ABSENT: Vice Mayor Bond RESO. 85-46 NCS COMMENDING POLICE SERGEANT AL FAMBRINI Reso. 85-4 NCS commending Sergeant Al Fambrini for outstanding ~' , service and for being named "Officer of the Year" by the Moose Club . Introduced by Michael Davis, seconded by Lynn Woolsey. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES : None .. ABSENT: Vice Mayor Bond RESO. 85-47 NCS COMMENDING KENILWORTH JUNIOR HIGH SCHOOL Reso. 85-47 NCS commending Kenilworth Junior High School for being selected as one of the ten 'Exemplary" junior high schools in the State by the State Department of Education for scholastic achievement.. Introduced by Michael Davis, seconded by Lynn Woolsey. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES: None ABSENT: Vice Mayor Bond PERSONNEL BOARD APPOINTMENTS The following named persons sought appointment to the Personnel Board Carol Belove, Don Brann, Diane Livingston, John Mack, Barry Rogers, Victor Thuesen . After each applicant made a brief address to the City Council the following votes were taken 1 ~E6 1 9 1985 170 PERSONNEL BOARD Ballot 1 Councilmembers Voting _ ,~. Carol Belove: Balshaw, Davis, Woolsey -- DON BRANN: Cavanagh, Davis, Tencer, Mattei Diane Livingston: Woolsey John Mack: Cavanagh, Tencer, Mattei Barry Rogers: - - - Victor Thuesen : Balshaw Ballot #2 Councilmembers Voting CAROL BELOVE: Balshaw, Davis, Tencer, Woolsey Diane Livingston: - - - John Mack: Cavanagh, Mattei Victor Thuesen : - - - ~: A resolution appointing Don Brann and Carol Belove will be placed on the. agenda for the next. regular meeting . Z-STREET FILMING The applicant requested this be^ removed from the agenda and rescheduled for March 4. KINDERCARE There being no objection voiced, the discussion of "Kindercare Drop-In Child Care Center and its .need to find a suitable space which will accommodate the growth of the business to prevent going out of business" was added to the agenda. Joyce Levine, owner/director, described the rapid growth of the drop-in child care center business and the resultant need to find larger quarters. She estimated that ~ 10,000 square feet (at a rental less than $1.00 per square foot) would accommodate them for some time to come. The owner said she would continue the business for another month if it appeared that "something could be worked out" to find larger quarters . PILOTS' ASSOCIATION FAIR After a ,presentation from staff liaison to the Airport Committee, Bill Liebel, yit was Moved/Seconded-Davis/B`alshaw to approve the request of the Petaluma Area: Pilots' Association to hold Aviation Education Day in celebration of Women in Aviation on March 9, 1985. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Vice Mayor Bond PETALUMA MUSEUM ASSOCIATION Evangeline M. Ruiz, President of the Petaluma Historical Library and P Museum addressed the City Council urging the Council to join the museum and urging the Council to give favorable consideration to the request to retain a paid co-ordinator. ~E:B -1,g., ~. 171 Recess 8:45 to 9:00 p.m. Councilman Cavanagh. was. advised of a death in the family and left the meeting. ;~..:Y~ APPEAL DENIAL OF BILLBOARD USE At the request of the appellant, this matter was continued to the March 4 meeting . RESO. 85-48 NCS P.E.P. NEG. DEC./LINDBERG LANE Reso. 8'5-48 NCS4•." approving negative declaration of environmental impact for the Petaluma Ecumenical Projects low income senior housing project on 1275 Lindberg Lane. Introduced by Larry Tencer, seconded by Michael Davis . AYES: Balshaw, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Bond RESO. 85-49 NCS ' "~ GENERAL PLAN AMENDMENTS -P.E.P. PROJECT Reso. 85-49 NCS approving amendments to the General Plan/Environmental Design Plan Land Use Element from Urban Low Residential to Urban. M High ..Residential. .Introduced by Lynn Woolsey, seconded by John Balshaw. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Bond ORD. 1605 NCS P.E.P. PROJECT REZONING Introduce Ord. 1605 NCS by rezoning the P.E.P. project parcels from R1-6500 to PUD 22 dwelling units per acre. Introduced by Larry Tencer, seconded by John Balshaw. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Bond AGENDA CHANGE Due to the lateness of the hour, the following items were continued to February 25: Capri Creek Subdivision, Airport prezoning, Mid-year budget report, Pacific Bell easement Sartori at Frates, plans and specs for storm drain inlet project and memorandum of understanding with the Red Cross . POLICE FACILITY City Manager John Scharer told the Council that the City received a 7-page proposal from the owners of old Sorensen's funeral parlor earlier this date and that no analysis has been made of the details of the proposal. 172 ~~;~'E 8 1 9 1985 POLICE FACILITY contd. The City Manager asked for Council to grant authority to pursue a new police facility, to place a lid on the budget at' $2 Million, to continue to gather information regarding the "Sorensen" site, and to look at constructing a new facility at a site not to be determined at this time. There was along discussion about funding sources. It was Council consensus to proceed as the City Manager had requested. It was estimated the report will be completed within sixty days . DOWNTOWN PARKING FACILITY The City Council viewed an artisf's which was designed to reflect the Sunset Line and Twine building Jefferson Street. rendering of the parking structure architectural style of the historic which is located on Lakeville at ALLOTMENTS After staff's presentation on recommended quotas for 1985-86 and allotment awards for 1985-86 there was a move among the Council to suspend the allotment system for 1985 , i~~rg t-he 5$ ~i -rye., and limit construction to a number near 1300 units (the approximate number of units that have allotments and reservations plus those that have. one through the allotment process this yyear) . StQf~ wua .~ report ba.clC W~~Fh are •w~er-¢ndat.f'r••n.Vo,Gin, aeym®., df tf+a~ Concerpg u.bet,f' cv.Kvlat~'ve, e~F~etg RESO. 85-50 NCS SOUSA SUBDIVISION CEQA Reso. directing preparation of a notice of determination pursuant to the California Environmental Quality Act for rezoning the Sousa Subdivision on Magnolia Avenue. Introduced by Larry 'Tencer, seconded by Michael Davis. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Bond ORD. 16.06 NCS SOUSA SUBDIVISION Introduce Ord. 1606 NCS rezoning the Sousa Subdivision from R1-6500 and R 1-10 , 000 to PUD . Introduced by Lynn Woolsey, seconded by Larry Tencer. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Bond RESO. 85-51 NCS SPRING MEADOWS IA TENTATIVE MAP Reso. 85-51 NCS approving tentative map for Spring Meadows Unit IA. Introduced by Michael Davis, seconded by Larry Tencer. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Bond 1 DEB 1 9 ~~~ 173 _ RESO. 85-51 NCS CASA DEL ORO Units III, IV, V, VI Reso. 85-51 NCS authorizing issuance of a n egative declaration of environmental impact for Casa del Oro Units III, IV, V, VI. Introduced by Larry Tencer, seconded by Lynn Woolsey. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Bond RESO. 85-52 NCS CASA DEL ORO Reso. 85-52 NCS approving the unit development plan for Casa del Oro Units III, IV, V, VI (located at Sartori Drive, Lakeville Highway and Frates Road) . Introduced by Michael Davis, seconded by Mayor Mattei. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Bond RESO. 85-53 NCS CASA DEL ORO . Reso. 85-53 NCS approving the tentative map for Casa del Oro III, IV, V, VI. The City Council discussed the need for participation in the cost for traffic signal. The City Council also discussed the placement of turf and irrigation in the common area and the need for a funding mechanism to pay for maintenance. An assessment district was suggested. Staff was directed. to prepare the appropriate documents for presentation at the tune of the final map . Introduced by Larry Tencer, seconded by Michael Davis. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Bond At 11:40 p.m. the meeting was adjourned to a study session at 4:00 p . m . and an adjourned meeting at 7:00 p . m . on February 25 . ATTEST: ~~ / , Fred V. Ma ei, Mayor atricia ~:. t3ernara; Lity